IMPERIUM TEC GP (00776) announced that the company's next fiscal year-end will be March 31, 2026. The audited consolidated financial statements for the following period will cover the 15-month duration from January 1, 2025, to March 31, 2026.

Ms. Han Pingping has resigned as Independent Non-Executive Director, Chair of the Remuneration Committee, member of the Audit Committee, and member of the Nomination Committee due to other commitments. Mr. Zhao Yi has been appointed as Independent Non-Executive Director, Chair of the Remuneration Committee, member of the Audit Committee, and member of the Nomination Committee. Ms. Li Tingting, Executive Director, will join the Nomination Committee, effective November 28, 2025.

Additionally, Mr. Ye Jiaqi has resigned as Company Secretary and ceased to serve as the Authorized Representative. Mr. Shi Xiaolun has been appointed as Company Secretary and Authorized Representative.